Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Sword Pictures Limited
- Incorporated
- 25 July 2017 (9 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Queen Caroline StreetHammersmithLondonW6 9PE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Director · Appointed 22 June 2021
British
Born August 1970 (56)
Director · Appointed 29 November 2019
American
Born April 1977 (49)
Officer history (8 former)
18 July 2024
22 June 2021
22 June 2021
22 June 2021
4 March 2021
29 November 2019
29 November 2019
29 November 2019
20 November 2019
11 September 2019
11 September 2019
11 September 2019
6 August 2019
Resigned Atkin, Shelley Anne as Director
25 July 2017
25 July 2017
Appointed Atkin, Shelley Anne as Director
25 July 2017
25 July 2017
25 July 2017
25 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06577466
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Sword Pictures Limited This company Owns 75–100% of shares
TCS UK Productions 1 Limited Owns 75–100% of shares
TCS UK Productions 10 Limited Owns 75–100% of shares
TCS UK Productions 11 Limited Owns 75–100% of shares
TCS UK Productions 12 Limited Owns 75–100% of shares
TCS UK Productions 2 Limited Owns 75–100% of shares
TCS UK Productions 3 Limited Owns 75–100% of shares
TCS UK Productions 4 Limited Owns 75–100% of shares
TCS UK Productions 5 Limited Owns 75–100% of shares
TCS UK Productions 6 Limited Owns 75–100% of shares
TCS UK Productions 7 Limited Owns 75–100% of shares
TCS UK Productions 8 Limited Owns 75–100% of shares
TCS UK Productions 9 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £17,878 | £21,906 | £8,792 | ||
| Debtors | £8,778 | £17,878 | £20,772 | £7,598 | |
| Cash | £0 | £1,134 | £1,194 | ||
| Creditors (< 1 year) | £8,000 | £17,100 | £21,128 | £8,014 | |
| Net Current Assets | £778 | £778 | £778 | £778 | |
| Net Assets | £1 | ||||
| Shareholder Funds | £778 | £778 | £778 | £778 | £1 |
| Turnover | £11,519 | ||||
| Cost of Sales | £3,372 | £849 | £3,519 | ||
| Gross Profit | £8,000 | ||||
| Admin Expenses | £8,150 | £9,600 | £12,332 | £8,000 | |
| Profit Before Tax | £0 | £0 | £0 | £0 | |
| Tax | £0 | £0 | £0 | £0 | |
| Profit for Period | £0 | £0 | £0 | £0 | |
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 31 March 2026 | Full accounts | 30 June 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 29 April 2025 | Full accounts | 30 June 2024 |
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